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TIJARIA POLYPIPES LTD. - 533629 - Result-Financial Results For The Period Ended 31.12.2022

 Pursuant to the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the Board of Directors of the Company at its meeting held today i.e. 14" February, 2023, inter alia, has approved the following 1. The un-audited Financial Results of the Company for the quarter ended December 31st, 2022 and took on records Limited Review Report thereon as per Regulation 33 of Listing Regulation. (Copy enclosed) The meeting of the Board of Directors commenced at 03:30 P.M. and concluded at 04: 00 P.M We request you to take the same on record.
14-02-2023
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TIJARIA POLYPIPES LTD. - 533629 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th February, 2023 Under Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations. 2015 ("Listing Regulation")

 Pursuant to the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the Board of Directors of the Company at its meeting held today i.e. 14th February, 2023, inter alia, has approved the following 1. The un-audited Financial Results of the Company for the quarter ended December 31st 2022 and took on records Limited Review Report thereon as per Regulation 33 of Listing Regulation
14-02-2023
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TIJARIA POLYPIPES LTD. - 533629 - Board Meeting Intimation for INTIMATION OF BOARD MEETING

 TIJARIA POLYPIPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of Tijaria Polypipes Limited is scheduled to be held on Tuesday, 14th February 2023 at 03:30 P.M. to consider, approve and take on record inter alia the following: 1. Unaudited Financial Results for the Third Quarter ended 31st December 2022. 2. Any other matter with the permission of the Board. The company further confirms that the trading window of the Company is closed from 1st January 2023 and will end, 48 hours after the results are made public on 14th February 2023.
06-02-2023
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TIJARIA POLYPIPES LTD. - 533629 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed the copy of Certificate dated 06th January, 2023, received from M/s Link Intime India Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended 31st December, 2022.
16-01-2023
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TIJARIA POLYPIPES LTD. - 533629 - Proceedings Of Extra Ordinary General Meeting Of The Company Held On Monday 09Th January, 2023

 Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to provide hereunder the summary proceedings of Extra Ordinary General Meeting (EGM) of the Company, held on Monday 09th January, 2023 at 11.30 A.M. at the registered office of the Company situated at SP-1-2316, RIICO Industrial Area, Ramchandrapura, Sitapura Extension, Jaipur - 302022. Mr. Alok Jain Tijaria, Managing Director & Chairman of the Company chaired the Meeting. Company Secretary introduced the Directors present in the Meeting to the members. Company Secretary, after confirmation of presence of requisite quorum called the Meeting to the order and began the proceedings of Meeting. Chairman delivered his speech about brief of the Company''s business which included current and future prospects of the Company. With the consent of the members, the Notice convening the Meeting were taken as read.
09-01-2023
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TIJARIA POLYPIPES LTD. - 533629 - Announcement under Regulation 30 (LODR)-Meeting Updates

 This has reference to our letter dated 31ST December, 2022, regarding intimation of the date of the Board Meeting of the Company which was scheduled to be held on 09th January, 2023, inter alia, to consider and approve the Standalone Unaudited Financial Result of the Company, for the quarter ended on 31st December 2022. We hereby further inform you that, the said meeting of the Board of Directors of the Company to consider and approve inter alia the unaudited Financial Results of the Company, has been postponed due to unavoidable circumstances to a later date. The Company would inform the revised date for this Board meeting, as and when finalized. Further in accordance with the Company's code in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for purchase or sale of shares of the Company remains closed from 1st January 2023.
09-01-2023
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TIJARIA POLYPIPES LTD. - 533629 - Cancellation of Board Meeting

 The Board Meeting to be held on 09/01/2023 Stands Cancelled.
09-01-2023
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TIJARIA POLYPIPES LTD. - 533629 - Board Meeting Intimation for INTIMATION OF BOARD MEETING

 TIJARIA POLYPIPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2023 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of Tijaria Polypipes Limited is scheduled to be held on Monday, 09th January, 2023 at 03:30 P.M. to consider, approve and take on record inter alia the following: 1. Unaudited Financial Results for the Third quarter ended 31st December, 2022. 2. Any other matter with the permission of Board. Company further confirms that the trading window of the Company is closed from 1st January 2023 and will end, 48 hours after the results are made public on 09th January, 2023.
31-12-2022
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TIJARIA POLYPIPES LTD. - 533629 - Closure of Trading Window

 Pursuant to the 'Code of Conduct for Prevention of Insider Trading' of the Company, SEBI {Probition of Insider Trading) Regulations, 2015 and clarification given by BSE vide its letter ref. no. LIST/COMP/01/2019-20 dated April 2, 2019, regarding trading restriction period, trading window for dealing in securities of the Company shall remain closed from Sunday, January 01, 2023 till 48 hours after the declaration of the financial results of the Company for the quarter ended December 31, 2022 for the Directors, KMPs, Promoters & Promoters Group and Designated Persons etc. covered under the Code.
31-12-2022
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TIJARIA POLYPIPES LTD. - 533629 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith are copies of the newspaper advertisements in respect of the notice of the Extra Ordinary General Meeting of the Company, scheduled to be held on Monday, January 09, 2023, at 11.30 A.M., published in the following newspapers on Wednesday, December 28, 2022: Financial Express (English Language Daily Newspaper - Delhi Edition) and Business Remedies (Hindi Language Daily Newspaper - Jaipur Edition).
29-12-2022
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